Compl Aml Execution Anlyst 2 - Tlahuac, México - Citi
Descripción
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
Responsibilities:
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Qualifications:
- 02 years' relevant experience
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Excellent verbal and written communication skills
- Demonstrated analytical skills
Education:
- Bachelor's/University degree or equivalent experience
-
Deseable de 2 años en áreas legales, de auditoría, análisis de riesgo, prevención, investigación y seguimiento de ilícitos de carácter patrimonial o financiero, consultoría financiera, regulación y supervisión de entidades financieras, experiência en sucursales.**:
Indispensable que cuente con
Licenciatura en Derecho, Criminología, Administración, Economía, Contaduría o carreras Económico-Administrativas
(En trámite de titulación o titulado o Pasante):
Manejo de paquetería Office
(Excel intermedio
:
cruces de bases de datos, tablas dinámicas, fórmulas)
:
-
Excelentes habilidades escritas para presentación de informes
:
-
Trabajo en equipo:
-
Capacidad de análisis:
-
Enfoque a resultados:
-
Adaptabilidad al cambio:
-
Job Family Group:
Compliance and Control
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Job Family:
AML Execution
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Time Type:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
EEO is the Law" poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting
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